Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2018-11-27 23:52 Released in Hong Kong China Hong Kong China

Aisa Pacific Bullion Limited’s financial analyst induced me to trade gold and made me lose hundreds of thousands.

At the beginning I invested in stocks. About a month later, they deliberately showed the profit of the gold trade they invested during the investment mentoring program, saying how much they earned each day. After that, they put the candlestick map of spot gold in the exchange group to explain. During the period, the stock market was in a downturn, so they lured me to buy spot gold to make big money. “Dawn” said that Aisa Pacific Bullion Limited has been established for more than 100 years, and there is a guarantee by Hong Kong Bank of Hong Kong for the funds of the third-party platform to ensure the absolute security of the funds. At the beginning, I just kept looking at their investment analysis classes and didn't dare to invest. They mobilized to sign up for the "100 Billion Club-Special Team" and said that there will be big market fluctuations at the end of each year, which will allow us to make big money. They asked me to sign up for the "End of the Year's Profit of 188% of the Battle" campaign. After that many people seem to want to participate. They deliberately set a limit of 500 places, and repeatedly urged us to say that the number of places is not much, and asked us to seize the time to register. They said that there are special investment teachers who will lead us to invest in the operation. We only need to invest according to the advice of the instructor. At this point, they provided me with the information of the account manager "Zhao Jie" of Aisa Pacific Bullion Limited (WeChat qpl931119, QQ2392910479). He sent me a link, helped me open an account remotely, and taught me how to do it. He said that each person is limited to 50,000 US dollars per year, and the excess funds are used to find other people to remit to the public account. He said that this method is a bit troublesome, and another method can give me a special deposit channel. I can get it within 2-4 hours. He asked me to make an account with Ping An Bank (Chen Hu, 6230580000186601774, Guangzhou Liuhua Branch) Make a remittance. He said that this channel is provided by companies that cross-border payment of Hong Kong foreign exchange with their company's perennial cooperation, absolutely no problem. Now my family is on the edge on broken.

Scam

The following is the original recommendation

亚太金业分析师拉我炒黄金亏损几十万,平台不回复!

一开始做股票,大约过了一个月左右,他们讲课期间有意无意的露出在炒的黄金账面,每天赚了多少多少钱,之后将现货黄金的K线图放在群里讲,期间,股票低迷,引诱人去买现货黄金赚大钱。黎明说亚太金业成立了一百多年,并有香港汇丰银行对第三方平台的资金进行担保,保证资金绝对安全。开始一直听课没敢操作,就动员报名参加千亿俱乐部-特战队,说是每年年底有大行情,可以赚大钱,年底冲刺188%的收益之战要求报名。听了以后感觉很多人都想参与,故意设限500个名额,一再催促说是名额不多了,要求抓紧时间报名。他们说,有专门的老师带领操作,根据领队的老师操作买卖即可。此时,他们给我一个亚太金业公司的开户经理赵杰的信息(微信qpl931119,QQ2392910479)帮我发链接、远程开户、教我操作等。他说购汇每人每年限购5万美金,超出的资金要找其他人汇到对公账户,黄金账号留自己的,这个方式有点麻烦,另外一个方法可以给我办理一个入金通道,2-4小时到账,就是我要向平安银行户名:陈虎6230580000186601774广州流花支行汇款, 他说这个通道是他们公司常年合作的香港外汇跨境支付的公司绝对没问题,最后搞得快家破人亡

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com